CELSIUS DESIGN HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6SS

Company number 09799872
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 17 STRACHEY AVENUE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 6SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 200 . The most likely internet sites of CELSIUS DESIGN HOLDINGS LIMITED are www.celsiusdesignholdings.co.uk, and www.celsius-design-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and four months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.1 miles; to Berkswell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Design Holdings Limited is a Private Limited Company. The company registration number is 09799872. Celsius Design Holdings Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Celsius Design Holdings Limited is 17 Strachey Avenue Leamington Spa Warwickshire United Kingdom Cv32 6ss. The company`s financial liabilities are £1111.64k. It is £1111.64k against last year. The cash in hand is £948.6k. It is £948.6k against last year. And the total assets are £1159.4k, which is £1159.4k against last year. JACKSON, Edward James is a Director of the company. JACKSON, Janet is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


celsius design holdings Key Finiance

LIABILITIES £1111.64k
CASH £948.6k
TOTAL ASSETS £1159.4k
All Financial Figures

Current Directors

Director
JACKSON, Edward James
Appointed Date: 29 September 2015
60 years old

Director
JACKSON, Janet
Appointed Date: 29 September 2015
60 years old

Persons With Significant Control

Mrs Janet Jackson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward James Jackson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSIUS DESIGN HOLDINGS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 200

17 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted